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MERCIA REAL ESTATE (LYDNEY) LTD

Company number 12846948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
12 Nov 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
19 Aug 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various agreements and deeds. Terms and transactions by the relevant documents be approved. Director be authorised to do or authorise anyone to execute the relevant documents. 19/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2022 MR01 Registration of charge 128469480003, created on 15 March 2022
09 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
23 Dec 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
06 May 2021 CH01 Director's details changed for Mr Samuel Tristan Clark on 23 April 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
06 Nov 2020 MR01 Registration of charge 128469480002, created on 4 November 2020
28 Oct 2020 MR01 Registration of charge 128469480001, created on 19 October 2020
31 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-31
  • GBP 1